Manchester & London Result of AGM

 
TIDMMNL 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
                                (the "Company") 
 
                       Results of Annual General Meeting 
 
15 January 2019 
 
The Company announces that at the Annual General Meeting ("AGM") of the Company 
held today Resolutions 1-3, 5, 7-10 and 12-13 contained in the Notice of AGM 
were duly passed on a show of hands. Resolutions 4 and 6 contained in the 
Notice of AGM were duly passed on a poll; a poll was also called on Resolution 
11, which was passed as detailed below. 
 
Results of the polls on Resolutions 4, 6 and 11 were as follows: 
 
Resolution (No. as         Votes for               Votes against             Votes 
noted on proxy                                                            withheld 
form) 
                          Votes % votes cast        Votes % votes cast 
 
4. To re-elect          167,508        96.24        6,541         3.76       3,283 
David Harris as a 
Director 
(independent 
shareholders) 
 
4. To re-elect       12,238,818        99.95        6,541         0.05       3,283 
David Harris as a 
Director (all 
shareholders) 
 
6. To elect Daniel      167,698        96.35        6,351         3.65       3,283 
Wright as a 
Director 
(independent 
shareholders) 
 
6. To elect Daniel   12,239,008        99.95        6,351         0.05       3,283 
Wright as a 
Director (all 
shareholders) 
 
11. To authorise     12,217,445        99.82       22,525         0.18       3,672 
the Directors to 
sell, transfer and 
allot Ordinary 
Shares from 
Treasury at a 
discount to the 
net asset value 
 
The proxy votes received in relation to the resolutions passed on a show of 
hands were as follows: 
 
Resolution (No. as noted on       Votes for Votes Against      Votes at Shares Marked 
proxy form)                                                  Chairman's      As Votes 
                                                             Discretion    Withheld / 
                                                                          Abstentions 
 
1. To receive and accept the         72,384             0        51,440         1,672 
Annual Report 
 
2. To approve the Directors' 
Remuneration Report                  60,142         8,597        51,440         5,317 
 
3. To declare a final ordinary 
dividend of 8.0p per Ordinary        74,056             0        51,440             0 
Share 
 
5. To re-elect Brett Miller as       63,701         6,400        51,440         3,955 
a Director 
 
7. To re-appoint Deloitte LLP 
as Auditor of the Company            65,885         6,952        51,659         1,000 
 
8. To authorise the Directors 
to determine the Auditor's           70,726           280        53,818           672 
Remuneration 
 
9. To authorise the Directors 
to allot Ordinary Shares             58,174         5,577        58,745         3,000 
 
10. To disapply statutory 
pre-emption rights in relation       53,067        12,512        56,245         3,672 
to the issue of Ordinary 
Shares 
 
12. To authorise the Company 
to make market purchases of          65,260         1,000        56,202         3,034 
Ordinary Shares 
 
13. To authorise the Company 
to hold general meetings on 14       67,323         1,928        56,245             0 
clear days' notice 
 
In accordance with Listing Rule 9.6.2, copies of all resolutions passed as 
Special Business at the Meeting will be submitted to the National Storage 
Mechanism and will shortly be available for inspection at http:// 
www.morningstar.co.uk/uk/nsm. 
 
LEI: 213800HMBZXULR2EEO10 
 
 
 
END 
 

(END) Dow Jones Newswires

January 15, 2019 12:03 ET (17:03 GMT)